Securities code: 300128 securities abbreviation: Suzhou Jinfu Technology Co.Ltd(300128) Announcement No.: 2022-010 Suzhou Jinfu Technology Co.Ltd(300128)
Announcement of resolutions of the 19th (Interim) meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The notice of the 19th (Interim) meeting of the Fifth Board of directors (hereinafter referred to as “the meeting”) was issued on February 18, 2022 and held in the conference room of the company’s management headquarters at 10 a.m. on February 19, 2022. The meeting was presided over by Chairman Gu Qing. Five directors should attend the meeting, five actual directors, three supervisors of the board of supervisors and all senior managers attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law of the people’s Republic of China, the articles of association and the rules of procedure of the board of directors.
According to the relevant provisions of the articles of association and the rules of procedure of the company’s board of directors, the notice of the company’s board of directors convening an interim board meeting is by telephone, e-mail or fax, and the notice time limit is five days before the meeting. The convener of the board of directors may give an oral notice of the emergency meeting as soon as possible, or give an explanation of the emergency situation by telephone at any time.
After deliberation and voting by the directors present, the following proposals were adopted:
1. Proposal on Aoying optoelectronics, a wholly-owned subsidiary of the company, borrowing from banks and the company providing guarantee for its bank loans;
Voting: 5 affirmative votes; No negative vote; There were no abstentions.
For the details of the loan of the wholly-owned subsidiary AoYing Optoelectronics (Suzhou) Co., Ltd. and the guarantee provided by the company for its loan, please refer to the announcement Suzhou Jinfu Technology Co.Ltd(300128) external guarantee announcement (Announcement No.: 2022-011) disclosed by the company on cninfo.com on the same day.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. Proposal on the company’s plan to finance through financial leasing;
Voting: 5 affirmative votes; No negative vote; There were no abstentions.
For the specific contents of the company’s plan to carry out financial leasing business for financing, please refer to the announcement on the company’s plan to finance through financial leasing (Announcement No.: 2022-012) disclosed on cninfo.com on the same day.
3. Proposal on convening the first (extraordinary) general meeting of shareholders of the company in 2022.
Voting: 5 affirmative votes; No negative vote; There were no abstentions.
For details of the company’s holding of the first (Interim) general meeting in 2022, please refer to the notice of the first (Interim) general meeting in 2022 (Announcement No.: 2022-013) disclosed on cninfo.com on the same day.
It is hereby announced.
Board of directors February 20, 2002
